Nous Group (UK) started in year 2014 as Private Limited Company with registration number 09271803. The Nous Group (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Mazars Llp. Postal code: EC4M 7AU.
Currently there are 2 directors in the the firm, namely Timothy O. and Simon L.. In addition 2 active secretaries, Barbara D. and Kerry H. were appointed. As of 28 May 2024, there was 1 ex secretary - Frederick G.. There were no ex directors.
| Office Address | Mazars Llp |
| Office Address2 | 30 Old Bailey |
| Town | London |
| Post code | EC4M 7AU |
| Country of origin | United Kingdom |
| Registration Number | 09271803 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Secretary
Appointed: 25 July 2023
Position: Secretary
Appointed: 30 January 2023
Position: Director
Appointed: 17 September 2018
Position: Director
Appointed: 20 October 2014
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Timothy O. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Barbara D. This PSC has significiant influence or control over the company,. Then there is Nous Group International Pty Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Timothy O.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Barbara D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nous Group International Pty Ltd
. Level 19, 567 Collins Street, Melbourne, Victoria, AU3000, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Asic |
| Registration number | 602163879 |
| Notified on | 20 October 2016 |
| Ceased on | 20 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 10 082 | -4 869 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 49 525 | 37 707 | 115 379 | 134 276 | |
| Current Assets | 141 552 | 155 611 | 247 777 | 320 876 | 912 457 |
| Debtors | 25 048 | 76 912 | 159 437 | 110 714 | 714 855 |
| Net Assets Liabilities | -4 869 | 15 009 | 56 403 | 117 274 | |
| Other Debtors | 5 325 | 11 500 | 6 093 | ||
| Property Plant Equipment | 951 | 4 491 | 7 379 | 51 148 | |
| Total Inventories | 29 174 | 50 633 | 94 783 | 63 326 | |
| Cash Bank In Hand | 90 800 | 49 525 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 082 | -4 869 | |||
| Stocks Inventory | 25 704 | 29 174 | |||
| Tangible Fixed Assets | 343 | 951 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 9 982 | -4 969 | |||
| Shareholder Funds | 10 082 | -4 869 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 470 | 2 124 | 5 292 | 23 953 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 194 | 6 056 | 62 430 | ||
| Amounts Owed By Group Undertakings Participating Interests | 794 | 969 | 9 402 | 213 357 | |
| Amounts Owed To Group Undertakings Participating Interests | 127 569 | 159 317 | 175 574 | 651 894 | |
| Average Number Employees During Period | 4 | 6 | 10 | 16 | |
| Creditors | 161 431 | 237 259 | 271 852 | 846 331 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 66 440 | 47 340 | 552 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 654 | 3 168 | 18 661 | ||
| Net Current Assets Liabilities | 9 739 | -5 820 | 10 518 | 49 024 | 66 126 |
| Other Creditors | 6 833 | 1 500 | 1 500 | 60 438 | |
| Property Plant Equipment Gross Cost | 1 421 | 6 615 | 12 671 | 75 101 | |
| Taxation Social Security Payable | 18 545 | 50 476 | 51 254 | 79 228 | |
| Trade Creditors Trade Payables | 8 484 | 21 632 | 33 636 | 50 575 | |
| Trade Debtors Trade Receivables | 50 746 | 146 968 | 80 119 | 431 242 | |
| Creditors Due Within One Year | 131 813 | 161 431 | |||
| Fixed Assets | 343 | 951 | |||
| Tangible Fixed Assets Additions | 458 | 963 | |||
| Tangible Fixed Assets Cost Or Valuation | 458 | 1 421 | |||
| Tangible Fixed Assets Depreciation | 115 | 470 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 115 | 355 | |||
| Total Assets Less Current Liabilities | 10 082 | -4 869 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/02 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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